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SANABEL RELIEF AGENCY LIMITED

Terrorism · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAL-RAHAMA RELIEF FOUNDATION LIMITED · SANABEL L'IL-IGATHA · SANABEL RELIEF AGENCY · SANABEL RELIEF AGENCY LIMITED · סוכנות הסעד סנבל בע''מ[sources]
AliasAL-RAHAMA RELIEF FOUNDATION LIMITED · SANABEL L'IL-IGATHA · SANABEL L’IL-IGATHA · SANABEL RELIEF AGENCY · וכאלה אלע'ות' סנאבל · 3 more...[sources]
Weak aliasSARA · SRA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number1083469 · 3713110[sources]
Unique Entity IDEAUYNQMMZS55 · GKS6YM4DGJ65 · QGWVCKE1K654 · ULC1G2KBKKA8 · V9JTZKJJVT39 · 1 more...[sources]
Address1011 Stockport Road Levenshulme Manchester M9 2TB United Kingdom · 1011 Stockport Road, M9 2TB Levenshulme · 54 Anson Road London NW2 6AD United Kingdom · 54 Anson Road, NW2 6AD London · 63 SOUTH ROAD, SPARKBROOK B11 1EX, GBR · 6 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).

— US OFAC Specially Designated Nationals (SDN) List,

(also SANABEL RELIEF AGENCY LIMITED, SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SRA, SARA)

— US SAM Procurement Exclusions,

(also SANABEL RELIEF AGENCY LIMITED, SANABEL RELIEF AGENCY, SRA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED)

— US SAM Procurement Exclusions,

(also SANABEL RELIEF AGENCY LIMITED, SANABEL L'IL-IGATHA, SRA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED)

— US SAM Procurement Exclusions,

(also SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SRA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED)

— US SAM Procurement Exclusions,

(also SANABEL RELIEF AGENCY LIMITED, SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SRA, AL-RAHAMA RELIEF FOUNDATION LIMITED)

— US SAM Procurement Exclusions,

(also SANABEL RELIEF AGENCY LIMITED, SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: tw-shtc-01efad80a5321a02909ac8e79bb794037cc8cd79 · ofac-9603 · usgsa-s4mr3pnv1 · usgsa-s4mr3ppsw · usgsa-s4mr3pnv2 · usgsa-s4mr3ppsx · tw-shtc-f5846fc680fc74dc907c022a1ea945b134fccf93 · usgsa-s4mr3ppsz · il-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd · ch-seco-17735 · usgsa-s4mr3ppsy · oc-companies-gb-03713110

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting